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A Scam Email with the Subject
"thanks in advance."
was received in one of Scamdex's honeypot email accounts on
Mon, 10 Jul 2006 09:42:33 -0700 and has been classified as a
Generic Scam.
The sender was
"ikemoraks@yahoo.com" <ikemoraks@yahoo.com>,
although it may have been spoofed.

Scam Tag Cloud

deathbeneficiary50 million dollarspercentbankwinaccountclaimclaims milliondeposittransactionfundsecuresentmaildollareurodormantikemoraks@yahoo.com will securityyahoo.com(icep)(about 50 million dollars)http://voice.repubblica.it

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<abbel_can@katamail.com>

envelope-to:

scams@HUN1P0T,scam@HUN1P0T,submitted@HUN1P0T,submissions@HUN1P0T

delivery-date:

Mon, 10 Jul 2006 09:42:33 -0700

from:

"ikemoraks@yahoo.com" <ikemoraks@yahoo.com>

reply-to:

ikemoraks@yahoo.com

subject:

thanks in advance.

date:

Mon, 10 Jul 2006 16:41:24 +0000

content-type:

text/plain; charset=iso-8859-1

content-transfer-encoding:

8bit

status:

RO

message-id:

<88994@77422>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Hello,
My name is Abel Cannan, son of late Ari Ben Cannan.My father untill his death was a member of the
independent committee of eminent personels (ICEP) here in zurich. This comittee was charged with
the task of finding accounts in switz banks which do not belong to swiss citizens and have been
dormant over a specified time. i It might interest you to know that most of this accounts belonged
to holocaust victims of the second world war of which my father was a survivor.
Right now i am sending you this mail because i need your help. my father left behind, large sum of
money (about 50 million dollars) and other valuables with a security company in Zurich. this money
was gotten from the findings of the ICEP. My father before his death wanted to use this money to
secure I and my sisters future .
Right now there is an inquisition into the whereabouts of this money by the ICEP, but they cannot
lay hands on this money because only my sister and i know the company and also possess all papers
covering the transaction.
The problem am having now is how to claim this funds. That is why i am imploring you to stand on my
behalf as the beneficiary to this funds. Right now, am planning to leave switzerland to wherever
this funds will lead me. You do not have to worry about anything because because I have all the
papers and documents covering the deposit, and which i intend to send to you if you are willing to
help me. My sister and i have decided to part with 35 percent of the whole funds. Based on trust
and with your support, this funds will be delivered to you in your country.
For more information on this subject, visit the following
websites:
www.swissbankclaims.com
ttp://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
Thanks very much for your understanding. Please reply to
abbel_can@katamail.com
Abel Cannan.
________________________________________________________________________
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